DOSSIERS / PANDA CHEVREFEUILLE
← SearchExport PDF
Company dossier

PANDA CHEVREFEUILLE

FRANCE · COMPANY · INCORPORATED 2021-05-25
KYBE ID: FR-899747505 · 899747505 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
PANDA CHEVREFEUILLE
fr_insee
899747505
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2021-05-25
fr_insee
58 RUE ETIENNE DOLET, 92240 MALAKOFF
fr_insee
68.20A
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
Panda HabitatDirigeant—France registry
PANDA HOLDINGDirigeant—France registry
RUOSI WuPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 26 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100